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Highwoods And St Johns Limited

Highwoods And St Johns Limited is an active company incorporated on 14 November 2007 with the registered office located in Bristol, Gloucestershire. Highwoods And St Johns Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06426980
Private limited company
Age
17 years
Incorporated 14 November 2007
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 6 November 2024 (10 months ago)
Next confirmation dated 6 November 2025
Due by 20 November 2025 (2 months remaining)
Last change occurred 7 years ago
Accounts
Due Soon
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Learn more about Highwoods And St Johns Limited
Contact
Address
Bupa Dental Care Vantage Office Park
Old Gloucester Road, Hambrook
Bristol
BS16 1GW
United Kingdom
Same address for the past 7 years
Telephone
01454771530
Email
Unreported
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
Dr Peter Alan Crockard
Director • Dentist • Northern Irish • Lives in UK • Born in Jan 1979
Steven O'Brien
Director • Accountant • British • Lives in Scotland • Born in Aug 1979
Mr Faizan Zaheer
Director • Irish • Lives in England • Born in Jun 1987
Mark Lee Allan
Director • British • Lives in England • Born in Jan 1973
Dr Anthony Sweeney
Director • Dentist • British • Lives in England • Born in Aug 1964
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Shareholders, PSCs & Group Structure
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Mutual Companies
Oasis Dental Care Limited
Bupa Secretaries Limited, Mark Lee Allan, and 4 more are mutual people.
Active
Bupa Dental Services Limited
Mark Lee Allan, Steven O'Brien, and 4 more are mutual people.
Active
Xeon Smiles UK Limited
Bupa Secretaries Limited, Mark Lee Allan, and 4 more are mutual people.
Active
Oasis Dental Care (Central) Limited
Bupa Secretaries Limited, Mark Lee Allan, and 4 more are mutual people.
Active
Oasis Dental Care (Southern) Limited
Bupa Secretaries Limited, Mark Lee Allan, and 4 more are mutual people.
Active
Dental Confidence Limited
Mark Lee Allan, Steven O'Brien, and 4 more are mutual people.
Active
Hospital Lane Dental Clinic Limited
Mark Lee Allan, Steven O'Brien, and 4 more are mutual people.
Active
MCM (Dental Services) Limited
Mark Lee Allan, Steven O'Brien, and 4 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
£8.48K
Increased by £6.02K (+244%)
Turnover
£2.39M
Increased by £573.42K (+32%)
Employees
26
Increased by 4 (+18%)
Total Assets
£2.9M
Increased by £274.22K (+10%)
Total Liabilities
-£1.5M
Decreased by £97.93K (-6%)
Net Assets
£1.39M
Increased by £372.15K (+36%)
Debt Ratio (%)
52%
Decreased by 9.16% (-15%)
See 10 Year Full Financials
Latest Activity
Mr Mark Lee Allan Details Changed
6 Months Ago on 19 Feb 2025
Confirmation Submitted
10 Months Ago on 6 Nov 2024
Subsidiary Accounts Submitted
1 Year 3 Months Ago on 23 May 2024
Dr Anthony Sweeney Appointed
1 Year 4 Months Ago on 12 Apr 2024
Mr Steven O'brien Appointed
1 Year 4 Months Ago on 12 Apr 2024
Confirmation Submitted
1 Year 10 Months Ago on 7 Nov 2023
Sarah Louise Ramage Resigned
2 Years 1 Month Ago on 7 Aug 2023
Jake Stephen Hockley Wright Resigned
2 Years 1 Month Ago on 31 Jul 2023
Subsidiary Accounts Submitted
2 Years 1 Month Ago on 20 Jul 2023
Mr Faizan Zaheer Appointed
2 Years 9 Months Ago on 29 Nov 2022
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Documents
Director's details changed for Mr Mark Lee Allan on 19 February 2025
Submitted on 26 Feb 2025
Confirmation statement made on 6 November 2024 with no updates
Submitted on 6 Nov 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 23 May 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 23 May 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 23 May 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 23 May 2024
Appointment of Dr Anthony Sweeney as a director on 12 April 2024
Submitted on 23 Apr 2024
Appointment of Mr Steven O'brien as a director on 12 April 2024
Submitted on 18 Apr 2024
Confirmation statement made on 6 November 2023 with no updates
Submitted on 7 Nov 2023
Termination of appointment of Sarah Louise Ramage as a director on 7 August 2023
Submitted on 17 Aug 2023
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Repayment History
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